J.A. Ewing & Co. (London) Limited

Active02830103 Private limited company
Incorporated
24 June 1993 (33 years)
Industry
Financial intermediation not elsewhere classified (64999)
Owned by
Roy Andrew Ettlinger
Accounts type
Total exemption full
Region
Greater London
Address
100 Marylebone Road
100 Marylebone Road
London
NW1 5DX

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
15 June 2027
Last conf. stmt
1 June 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Milstein, Alan Joseph
Secretary · Appointed 1 June 2026
Director · Appointed 11 August 1993
British
Born December 1962 (63)
Officer history (9 former)
1 June 2026
Resigned Averbuch, Ivan as Secretary
1 June 2026
Appointed Milstein, Alan Joseph as Secretary
25 May 2016
Resigned Ettlinger, Leonard Arthur as Director
21 January 2013
Appointed Ettlinger, Leonard Arthur as Director
17 February 2006
Appointed Averbuch, Ivan as Secretary
17 February 2006
Resigned Wenzel, Gerald Edward as Secretary
28 November 1994
Appointed Wenzel, Gerald Edward as Secretary
4 August 1994
Resigned El Secretaries Limited as Corporate Secretary
31 July 1994
Resigned Rapp, Craig Warren as Director
11 August 1993
Appointed Ettlinger, Roy Andrew as Director
11 August 1993
Appointed Rapp, Craig Warren as Director
11 August 1993
Resigned E L Nominees Limited as Corporate Director
26 July 1993
Appointed E L Nominees Limited as Corporate Director
26 July 1993
Appointed El Secretaries Limited as Corporate Secretary
26 July 1993
Resigned Dwyer, Daniel John as Nominee Secretary
26 July 1993
Resigned Doyle, Betty June as Nominee Director
26 July 1993
Resigned Dwyer, Daniel John as Nominee Director
24 June 1993
Appointed Dwyer, Daniel John as Nominee Secretary
24 June 1993
Appointed Doyle, Betty June as Nominee Director
24 June 1993
Appointed Dwyer, Daniel John as Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1962 (63)

Financials

Balance sheet as at 30 November 2025 · total exemption full accounts

Net Assets
£3,848,624
Cash
£12,508
Employees
2

Trend

Net Assets
£0 £2.0M £4.0M 2022 2023 2024 2025 £3,626,395 £3,812,273 £3,967,085 £3,848,624
Balance sheet detail
2025202420232022
Fixed Assets£0£1,459,934
Current Assets£2,343,236
Cash£12,508£67,027£290,207£121,230
Creditors (< 1 year)£801,899£42,746£512,035£176,775
Net Current Assets£2,166,461
Net Assets£3,848,624£3,967,085£3,812,273£3,626,395
Shareholder Funds£3,848,624£3,967,085£3,812,273£3,626,395

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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